A Statesville woman was arrested and charged with identity theft and other offenses after $15,000 in transactions were conducted using a man’s stolen credit card and checks.
Iredell County sheriff’s investigators charged Ashley Moore, 26, with 13 counts of obtaining property by false pretense and one count each of larceny, financial card theft, financial card fraud and identity theft.
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Moore was arrested on Dec. 27 and placed in the Iredell County Detention Center under a $10,000 secured bond.
All of the checks were deposited into Moore’s account at a local bank, and a stolen credit card was used throughout Iredell and Catawba counties and over the Internet and phone, investigators said.
